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HITACHI RAIL LIMITED

05598549 · Ltd · 20 years old

7th Floor, One New Ludgate, London, EC4M 7AW

SIC 49100

Companies House data checked 3 September 2026

Type
Ltd
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HITACHI RAIL LIMITED (ECCTA)

Directors of HITACHI RAIL LIMITED must verify their identity by 2026-11-18.

Directors
10 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HITACHI EUROPE LIM…HITACHI ZEROCARBON…MOVE GUIDES UK LIM…GLOBALLOGIC WORLDW…TOPIA LIMITEDGLOBALLOGIC (UK) L…ANDI,Mr.D'AQUILA…LucaDELLAGIO…LorenaHIRAO,AkihideIWASAKI,Mr.MARINO,GiuseppeMASAI,Mr.PO,Ms.SAMANT,ShankarVALVERDEMr.YOSHIHAR…HiroakiHITACHIRAIL LIM…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANDI, Christian, Mr.directorsince 2024-05-21
D'AQUILA, Lucadirectorsince 2019-09-26
DELLAGIOVANNA, Lorenadirectorsince 2024-05-21
HIRAO, Akihidedirectorsince 2024-05-21· also at HITACHI EUROPE LIMITED, HITACHI ZEROCARBON LIMITED
IWASAKI, Mitsuo, Mr.directorsince 2024-05-21
MARINO, Giuseppedirectorsince 2023-04-01
MASAI, Kentaro, Mr.directorsince 2024-05-21
PO, Woei Chiann Alice, Ms.directorsince 2024-05-21
SAMANT, Shashank Shankardirectorsince 2026-01-23· also at MOVE GUIDES UK LIMITED, GLOBALLOGIC WORLDWIDE LIMITED, TOPIA LIMITED and 1 more
VALVERDE DELGADO, Manuel Jesus, Mr.directorsince 2024-05-21
YOSHIHARA, Hiroakidirectorsince 2025-07-08
Company secretary
MCGURK, Stephensecretarysince 2024-05-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

0610 MARKET RD LONDON (FREEHOLDCO) LIMITEDactivevia DWS DIRECTORS LTD
117 THE HEADROW LIMITEDactivevia DWS DIRECTORS LTD
ABIVAL LIMITEDactivevia DWS DIRECTORS LTD
ABSORB SOFTWARE UK LTDactivevia DWS DIRECTORS LTD
ACORN ACADEMIES LIMITEDactivevia DWS DIRECTORS LTD

and 253 more active

In liquidation

DECOM ENERGY LIMITEDliquidationvia DWS DIRECTORS LTD
GLOBALLOGIC (UK) LIMITEDliquidationvia SAMANT, Shashank Shankar
HATFIELD COLLIERY PARTNERSHIP LIMITEDliquidationvia DWS DIRECTORS LTD
HATFIELD COLLIERY PROPCO 2 LIMITEDliquidationvia DWS DIRECTORS LTD
HATFIELD COLLIERY PROPCO 3 LIMITEDliquidationvia DWS DIRECTORS LTD

and 4 more in liquidation

Dissolved

113 THE HEADROW LIMITEDdissolvedvia DWS DIRECTORS LTD
44-46 PARK STREET LIMITEDdissolvedvia DWS DIRECTORS LTD
5.03 ST PANCRAS HOLDINGS LIMITEDdissolvedvia DWS DIRECTORS LTD
ACACIA RESEARCH LIMITEDdissolvedvia DWS DIRECTORS LTD
AD SERVICES (EX BIOWAYSTE) LTDdissolvedvia DWS DIRECTORS LTD

and 306 more dissolved

Other status

HITACHI, LTD.converted closedvia GOMERSALL, Stephen John, Sir
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hitachi, Ltd.

Corporate entity

Japan Register Of Companies 0100-01-008844

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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